KMK COMPENSATORS LIMITED
LOW MOOR, BRADFORD EUROFLEX COMPS LIMITED PACIFIC STRATEGIES LIMITED

Hellopages » West Yorkshire » Bradford » BD12 0RA

Company number 03714968
Status Active
Incorporation Date 17 February 1999
Company Type Private Limited Company
Address SUITE 3B MORLEY CARR HOUSE, MORLEY CARR BUSINESS CENTRE, MORLEY CARR ROAD, LOW MOOR, BRADFORD, WEST YORKSHIRE, BD12 0RA
Home Country United Kingdom
Nature of Business 13921 - Manufacture of soft furnishings, 43290 - Other construction installation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KMK COMPENSATORS LIMITED are www.kmkcompensators.co.uk, and www.kmk-compensators.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Bradford Forster Square Rail Station is 3.3 miles; to Huddersfield Rail Station is 7.1 miles; to Bingley Rail Station is 7.5 miles; to Crossflatts Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kmk Compensators Limited is a Private Limited Company. The company registration number is 03714968. Kmk Compensators Limited has been working since 17 February 1999. The present status of the company is Active. The registered address of Kmk Compensators Limited is Suite 3b Morley Carr House Morley Carr Business Centre Morley Carr Road Low Moor Bradford West Yorkshire Bd12 0ra. . TURNER, Mandy is a Secretary of the company. TURNER, Ian John is a Director of the company. TURNER, Mandy is a Director of the company. Secretary COONEY, Michael has been resigned. Secretary SMITH, Karl Andrew has been resigned. Nominee Secretary WRATHALL, Jean has been resigned. Director COONEY, Michael has been resigned. Director MILLER, Keith Lionel has been resigned. Director SMITH, Karl Andrew has been resigned. Director TARBATT, Helen Claire has been resigned. The company operates in "Manufacture of soft furnishings".


Current Directors

Secretary
TURNER, Mandy
Appointed Date: 05 September 2012

Director
TURNER, Ian John
Appointed Date: 01 November 2011
60 years old

Director
TURNER, Mandy
Appointed Date: 01 November 2011
60 years old

Resigned Directors

Secretary
COONEY, Michael
Resigned: 01 November 2011
Appointed Date: 05 September 2005

Secretary
SMITH, Karl Andrew
Resigned: 05 September 2005
Appointed Date: 12 March 1999

Nominee Secretary
WRATHALL, Jean
Resigned: 12 March 1999
Appointed Date: 17 February 1999

Director
COONEY, Michael
Resigned: 01 November 2011
Appointed Date: 12 March 1999
69 years old

Director
MILLER, Keith Lionel
Resigned: 01 November 2011
Appointed Date: 12 March 1999
70 years old

Director
SMITH, Karl Andrew
Resigned: 05 September 2005
Appointed Date: 12 March 1999
69 years old

Director
TARBATT, Helen Claire
Resigned: 12 March 1999
Appointed Date: 17 February 1999
68 years old

Persons With Significant Control

Im Turner Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KMK COMPENSATORS LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 3 September 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000

18 Aug 2015
Satisfaction of charge 1 in full
...
... and 60 more events
18 Mar 1999
New director appointed
18 Mar 1999
New secretary appointed;new director appointed
18 Mar 1999
New director appointed
15 Mar 1999
Company name changed pacific strategies LIMITED\certificate issued on 15/03/99
17 Feb 1999
Incorporation

KMK COMPENSATORS LIMITED Charges

8 May 2015
Charge code 0371 4968 0002
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 November 2011
Debenture
Delivered: 10 November 2011
Status: Satisfied on 18 August 2015
Persons entitled: Michael Cooney and Keith Lionel Miller
Description: Fixed and floating charge over the undertaking and all…